CARPETPAC LIMITED

CARPETPAC LIMITED is an active private limited company, incorporated on 2 April 1985. The nature of the business is Wholesale of household goods (other than musical instruments) n.e.c.. The company's registered office is on Beatrice Road, Bodmin. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CARPETPAC LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	26 BEATRICE ROAD
Post Town	BODMIN
County	CORNWALL
Country	ENGLAND
Postcode	PL31 1RD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Company Name History

From incorporation onwards:

CARPETPAC LIMITED

Directors

(The company's officers)

MR ALFRED VALLER

(~53 year old British national)

MANOR OFFICE 10 TURF STREET, BODMIN, CORNWALL, PL31 2DH, ENGLAND

Current Director
Gives occupation as CARPET SALES MANAGER
Usually resident in ENGLAND

Appointed on 12/02/2003

MR ALFRED VALLER

(~53 year old British national)

26 BEATRICE ROAD, BODMIN, CORNWALL, PL31 1RD, ENGLAND

Current Director
Gives occupation as CARPET SALES MANAGER
Usually resident in ENGLAND

Appointed on 12/02/2003

Shareholders

(Persons of Significant Control)

Mr Alfred Valler

(~53 year old British national)

26 Beatrice Road, Bodmin, Cornwall, PL31 1RD, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ENDURANCE SURFACES LIMITED

MR ALFRED VALLER

VALLABOLE LIMITED

MR ALFRED VALLER

WARWICKSHIRE CARPETS & RUGS LTD

MR. ALFRED LEIGH VALLER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)